NORDELETTRONICA UK LTD

05502458
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR

Documents

Documents
Date Category Description Pages
29 Nov 2011 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2011 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2011 annual-return Annual Return 6 Buy now
03 Aug 2011 officers Change of particulars for director (Paul Anthony Mercer) 2 Buy now
03 Aug 2011 officers Change of particulars for secretary (Paul Mercer) 2 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Peter George Bowers) 2 Buy now
03 Aug 2011 officers Change of particulars for director (David Robert Hardy) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Mca Registrars Limited) 1 Buy now
02 Aug 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Mar 2011 capital Notice of cancellation of shares 4 Buy now
02 Mar 2011 capital Return of purchase of own shares 3 Buy now
21 Feb 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 officers Appointment of secretary (Paul Mercer) 3 Buy now
14 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
30 Jul 2010 officers Change of particulars for corporate secretary (Mca Registrars Limited) 2 Buy now
14 May 2010 accounts Annual Accounts 5 Buy now
05 Aug 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now
01 Aug 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
01 Aug 2008 officers Secretary's Change of Particulars / mca registrars LIMITED / 14/02/2008 / HouseName/Number was: , now: stanley house; Street was: temple house, now: dartford road; Area was: 34-36 high street, now: ; Post Code was: TN13 1JG, now: TN13 3TE; Country was: , now: united kingdom 1 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from temple house 34-36 high street sevenoaks kent 1 Buy now
11 Dec 2007 annual-return Return made up to 07/07/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
22 Aug 2006 annual-return Return made up to 07/07/06; full list of members 3 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: the courtyard sevenacres smallfield road horne surrey RH6 9JP 1 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
07 Dec 2005 accounts Accounting reference date extended from 31/07/06 to 31/08/06 1 Buy now
13 Sep 2005 miscellaneous Miscellaneous 1 Buy now
13 Sep 2005 capital Ad 07/07/05--------- £ si 2@1=2 £ ic 100/102 2 Buy now
13 Sep 2005 resolution Resolution 1 Buy now
13 Sep 2005 capital £ nc 100/1000 07/07/05 1 Buy now
07 Jul 2005 incorporation Incorporation Company 14 Buy now